0x17eb…655e - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x17eb…655e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,600.00. Its most recent blocklist event was on Mar 26, 2025, 16:07:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$4,600.00	Mar 26, 2025, 16:07:35 UTC	0x30da…#694

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$4,600.00	$4,600.00	Sep 11, 2026, 10:34:08 UTC

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0x17eb5733eD0325Fce5920d268045a927caf9655e0x17eb…655e0x17eb5733eD0325Fce5920d268045a927caf9655e